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Company · Manchester Liquidation

Cofathec Heatsave Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cofathec Heatsave Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Andrew Martin Pollins 2020-2023 Director View profile
  2. Simon David Pinnell 2018-2020 Director View profile
  3. Nicola Elizabeth Anne Lovett 2016-2018 Director View profile
  4. Richard John Blumberger 2014-2016 Director View profile
  5. Colin Stephen Hale 2010-2015 Director View profile
  6. Richard Ironmonger Derry 2009-2011 Director View profile
  7. Peter John Campbell Talbot 2008-2010 Director View profile
  8. Gilles Regnier 2007-2009 Director View profile
  9. Mark Akehurst 2007-2009 Director View profile
  10. Xavier Perret 2005-2007 Director View profile
  11. Frederic De Parisot De Bernecourt 2004-2007 Director View profile
  12. Francois Guilhamon 2004-2005 Director View profile
  13. Eric Stab 2003-2008 Director View profile
  14. Bernard Leblanc 2002-2008 Director View profile
  15. Emma Rachel Stein 2001-2003 Director View profile
  16. Jean Claude Marouby 2000-2004 Director View profile
  17. Robert Cosson 2000-2007 Director View profile
  18. Aldo Molinari 2000-2003 Director View profile
  19. Didier Holleaux 2000-2000 Director View profile
  20. Yves Thierry 1999-2000 Director View profile
  21. Jean Paul George 1999-2000 Director View profile
  22. Bernard Cochet 1999-2005 Director View profile
  23. Kenneth William Lawrence 1998-1999 Director View profile
  24. Andrew Brian Strong 1993-2000 Director View profile
  25. Peter Alan Thompson 1993-1997 Director View profile
  26. Terence Aubrey Wright 1993-2000 Director View profile
  27. Richard Tinson 1991 Director View profile
  28. Michael James Walker 1998 Director View profile
  29. Raymond Mark Warner 2000 Director View profile
  30. Robert Cummins Congreve Sandys 2000 Director View profile
  31. Oswald Brian Strong 1993 Director View profile
  32. Sarah Gregory 2015-2022 Secretary View profile
  33. Simone Tudor 2014-2015 Secretary View profile
  34. Michael Andrew Booth 2009-2014 Secretary View profile
  35. Jonathan Embling Dart 2000-2009 Secretary View profile
  36. Nigel Laurence Gavin 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
04/08/1978
Registered office
Manchester

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cofathec Heatsave Limited is controlled by Equans FM Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Equans FM Limited is controlled by Equans Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equans Holding UK Limited is controlled by Equans Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Equans Group UK Limited.

77 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 8Dormant 4Business services 2Finance 2Professional services 2Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01382270
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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